The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Gupta, Sumit
- British born in January 1980
Gupta, Sumit
Resident in United Kingdom
Registered addresses and corresponding companies66, Goston Gardens, London, CR7 7NQ, England
IIF 166, Goston Gardens, London, CR7 7NQ, United Kingdom
IIF 286-90, Paul Street, Old Street, London, EC2A 4NE
IIF 366 Goston Gardens, Thornton Heath, CR7 7NQ, England
IIF 466, Goston Gardens, Thornton Heath, Surrey, CR7 7NQ, England
IIF 566, Goston Gardens, Thornton Heath, Surrey, CR7 7NQ, United Kingdom
IIF 620a, Oxford Street, Whitstable, CT5 1DD, England
IIF 7 IIF 8 IIF 920b, Oxford Street, Whitstable, CT5 1DD, England
IIF 10 IIF 11 IIF 1220b, Oxford Street, Whitstable, CT5 1DD, United Kingdom
IIF 13 IIF 14
- British born in January 1980
Mr Sumit Gupta
Resident in United Kingdom
Registered addresses and corresponding companies66, Goston Gardens, London, CR7 7NQ, United Kingdom
IIF 1566 Goston Gardens, Thornton Heath, CR7 7NQ, England
IIF 1666, Goston Gardens, Thornton Heath, CR7 7NQ, United Kingdom
IIF 1766, Goston Gardens, Thornton Heath, Surrey, CR7 7NQ, England
IIF 1820 B, Oxford Street, Whitstable, CT5 1DD, England
IIF 1920a, Oxford Street, Whitstable, CT5 1DD, England
IIF 2020b, Oxford Street, Whitstable, CT5 1DD, United Kingdom
IIF 21 IIF 22
- Registered addresses and corresponding companies
Gupta, Sumit
9, Fairfield Road, Minster, Ramsgate, CT12 4AW, England
IIF 23
- British born in July 1994
Mr Sumit Gupta
Resident in England
Registered addresses and corresponding companies90, Paul Street, Old Street, London, England, CT5 1DD, United Kingdom
IIF 24
- Indian born in July 1994
Khan, Amjad
Resident in England
Registered addresses and corresponding companies - Indian promoter born in July 1994
Khan, Amjad
Resident in England
Registered addresses and corresponding companies90, Paul Street, Old Street, London, EC2A 4NE
IIF 27
- 1
- 220b Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Officer2018-09-12 ~ nowIIF 2 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 3
FINZA GLOBAL LIMITED
1694681420a Oxford Street, Whitstable, United KingdomActive Corporate (1 parent)Officer2026-01-06 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 4
FOUR SEASONS CONSULTANCY LIMITED
0873506220b Oxford Street, Whitstable, EnglandActive Corporate (5 parents)Officer2018-06-01 ~ nowIIF 11 - Director → ME2013-10-16 ~ 2015-11-30IIF 1 - Director → MEPerson with significant control2020-06-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 586-90 Paul Street, Old Street, LondonActive Corporate (2 parents)Officer2014-01-02 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 620b Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Officer2023-09-04 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 7
SPG HOLDINGS LIMITED
0997327820a Oxford Street, Whitstable, EnglandDissolved Corporate (6 parents)Officer2016-01-27 ~ 2017-11-30IIF 4 - Director → ME2024-12-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-12-23 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OE - 8
SR PORTFOLIO LIMITED
1170238920a Oxford Street, Whitstable, EnglandActive Corporate (3 parents)Officer2018-11-28 ~ nowIIF 7 - Director → ME - 9
SUCCESS RESOURCES VENTURES LIMITED
1233208020a Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Officer2019-11-25 ~ 2025-12-15IIF 6 - Director → ME2024-03-17 ~ 2024-06-03IIF 25 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 10
WARWICK ROAD (NORBURY) MANAGEMENT LIMITED
01349062C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, EnglandActive Corporate (22 parents)Officer2011-01-04 ~ 2011-10-04IIF 5 - Director → ME - 11
WARWICK ROAD MANAGEMENT LTD
0776529590 Paul Street, Old Street, LondonActive Corporate (4 parents)Officer2023-06-08 ~ 2025-09-08IIF 27 - Director → ME2023-02-11 ~ 2023-02-11IIF 10 - Director → ME2025-10-01 ~ 2025-11-15IIF 26 - Director → ME2025-09-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 12
YASP HOLDINGS LTD
1052191320a Oxford Street, Whitstable, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-12-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-12-12 ~ nowIIF 16 - Has significant influence or control → OE
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